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PEDRAN HOLSTEINS LIMITED

Company number 06625575

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
08 Oct 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Jul 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Jul 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
28 Jun 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
27 Jun 2024	CS01	Confirmation statement made on 20 June 2024 with no updates	View PDF Confirmation statement made on 20 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2023	CS01	Confirmation statement made on 20 June 2023 with no updates	View PDF Confirmation statement made on 20 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
16 Mar 2023	CH01	Director's details changed for Mr Thomas Morris Phillips on 16 March 2023	View PDF Director's details changed for Mr Thomas Morris Phillips on 16 March 2023 - link opens in a new window - 2 pages (2 pages)
16 Mar 2023	CH01	Director's details changed for Mrs Susan Dilys Phillips on 16 March 2023	View PDF Director's details changed for Mrs Susan Dilys Phillips on 16 March 2023 - link opens in a new window - 2 pages (2 pages)
16 Mar 2023	CH01	Director's details changed for Mr Arfon Hedd Phillips on 16 March 2023	View PDF Director's details changed for Mr Arfon Hedd Phillips on 16 March 2023 - link opens in a new window - 2 pages (2 pages)
16 Mar 2023	CH03	Secretary's details changed for Mr Thomas Morris Phillips on 16 March 2023	View PDF Secretary's details changed for Mr Thomas Morris Phillips on 16 March 2023 - link opens in a new window - 1 page (1 page)
16 Mar 2023	PSC04	Change of details for Mr Thomas Morris Phillips as a person with significant control on 16 March 2023	View PDF Change of details for Mr Thomas Morris Phillips as a person with significant control on 16 March 2023 - link opens in a new window - 2 pages (2 pages)
16 Mar 2023	PSC04	Change of details for Mrs Susan Dilys Phillips as a person with significant control on 16 March 2023	View PDF Change of details for Mrs Susan Dilys Phillips as a person with significant control on 16 March 2023 - link opens in a new window - 2 pages (2 pages)
16 Mar 2023	PSC04	Change of details for Mr Arfon Hedd Phillips as a person with significant control on 16 March 2023	View PDF Change of details for Mr Arfon Hedd Phillips as a person with significant control on 16 March 2023 - link opens in a new window - 2 pages (2 pages)
16 Mar 2023	AD01	Registered office address changed from Ty Mawr Cilrhedyn Llanfyrnach Pembrokeshire SA35 0AA to Tawelfan Penparc Cardigan SA43 1RE on 16 March 2023	View PDF Registered office address changed from Ty Mawr Cilrhedyn Llanfyrnach Pembrokeshire SA35 0AA to Tawelfan Penparc Cardigan SA43 1RE on 16 March 2023 - link opens in a new window - 1 page (1 page)
08 Mar 2023	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
07 Jul 2022	CS01	Confirmation statement made on 20 June 2022 with no updates	View PDF Confirmation statement made on 20 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Mar 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
06 Jul 2021	CS01	Confirmation statement made on 20 June 2021 with no updates	View PDF Confirmation statement made on 20 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Feb 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
29 Jun 2020	CS01	Confirmation statement made on 20 June 2020 with no updates	View PDF Confirmation statement made on 20 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 Jul 2019	CS01	Confirmation statement made on 20 June 2019 with no updates	View PDF Confirmation statement made on 20 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Mar 2019	AA	Unaudited abridged accounts made up to 30 June 2018	View PDF Unaudited abridged accounts made up to 30 June 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
29 Jun 2018	CS01	Confirmation statement made on 20 June 2018 with no updates	View PDF Confirmation statement made on 20 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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